A credentials report on PCO’s and voting members was compiled from the sign-in sheet provided at entrance there were 20 PCO’s elegible to vote for Statutory Officers. A motion was made to accept report, motion carried. Motion was made, 2nded, and carried to accept the Agenda as presented. Motion to accept rules was made, 2nded, and carried, with the correction of allowing each candidate for an office 2 minutes to speak, rather than only one. Motion to accept By-Laws and Standing Rules was made 2nded, and carried.

Nominations for Chairman

Brian Gunn was sole nominee and thus elected by acclimation.

Motion was made to vote by show of credentials, rather than paper ballot; it was ruled out of order because it would supercede adopted rules. Ballots will be used whenever there is more than one candidate for an office.

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